| Name: | SPARROW HEATING & AIR CONDITIONING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1999 (25 years ago) |
| Entity Number: | 2408853 |
| ZIP code: | 11960 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO Box 213, Remsenburg, NY, United States, 11960 |
| Principal Address: | 64 Old Country Road, Unit 5, Quogue, NY, United States, 11959 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPARROW HEATING & AIR CONDITIONING, INC. 401(K) PROFIT SHARING PLAN | 2023 | 113504712 | 2024-07-15 | SPARROW HEATING & AIR CONDITIONING, INC. | 4 | |||||||||||||||||||||||||||||||||||||||||||||
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| SPARROW HEATING & AIR CONDITIONING, INC. 401(K) PROFIT SHARING PLAN | 2022 | 113504712 | 2023-03-22 | SPARROW HEATING & AIR CONDITIONING, INC. | 5 | |||||||||||||||||||||||||||||||||||||||||||||
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| SPARROW HEATING & AIR CONDITIONING, INC. 401(K) PROFIT SHARING PLAN | 2021 | 113504712 | 2022-03-29 | SPARROW HEATING & AIR CONDITIONING, INC. | 6 | |||||||||||||||||||||||||||||||||||||||||||||
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| SPARROW HEATING & AIR 401(K) PROFIT SHARING PLAN & TRUST | 2009 | 113504712 | 2010-07-19 | SPARROW HEATING & AIR CONDITIONING, INC. | 4 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 113504712 |
| Plan administrator’s name | SPARROW HEATING & AIR CONDITIONING, INC. |
| Plan administrator’s address | PO BOX 213, REMSENBURG, NY, 11960 |
| Administrator’s telephone number | 6316534822 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-19 |
| Name of individual signing | MARYKATE SPARROW |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SPARROW HEATING & AIR CONDITIONING, INC. | DOS Process Agent | PO Box 213, Remsenburg, NY, United States, 11960 |
| Name | Role | Address |
|---|---|---|
| MATTHEW SPARROW | Chief Executive Officer | PO BOX 213, REMSENBURG, NY, United States, 11960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2023-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-08-13 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-08-13 | 2023-08-18 | Address | P O BOX 696, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230818001491 | 2023-08-18 | BIENNIAL STATEMENT | 2023-08-01 |
| 990813000536 | 1999-08-13 | CERTIFICATE OF INCORPORATION | 1999-08-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
